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SOUTHERN HERITAGE FINANCIAL, LLC - Florida Company Profile

Company Details

Entity Name: SOUTHERN HERITAGE FINANCIAL, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 17 May 2005 (20 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: M05000002638
FEI/EIN Number 134267805

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 180 INTERSTATE NORTH PARKWAY, SUITE 205, ATLANTA, GA, 30338
Mail Address: 180 INTERSTATE NORTH PARKWAY, SUITE 205, ATLANTA, GA, 30338
Place of Formation: GEORGIA

Key Officers & Management

Name Role Address
NRAI SERVICES, INC. Agent -
STAPLETON TOMMY Managing Member 180 INTERSTATE NORTH PARKWAY, SUITE 205, ATLANTA, GA, 30338
STAPLETON SHAUNA Managing Member 180 INTERSTATE NORTH PARKWAY, SUITE 205, ATLANTA, GA, 30338
MENDOZA ROBERT A Managing Member 180 INTERSTATE NORTH PARKWAY, SUITE 205, ATLANTA, GA, 30338

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2011-02-11 1200 South Pine Island Road, Plantation, FL 33324 -
REVOKED FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
Foreign Limited 2005-05-17

Date of last update: 03 Apr 2025

Sources: Florida Department of State